OMNIS MEDIA LIMITED

Company number 07859787

Date	Type	Description	View / Download
01 Nov 2017	PSC07	Cessation of Richard Duncan Earl as a person with significant control on 1 October 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-15	(2 pages)
05 Oct 2017	CONNOT	Change of name notice	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(3 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
19 Jul 2016	AP01	Appointment of Mr Richard Duncan Earl as a director on 11 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Benjamin David Antcliff as a director on 11 July 2016	(2 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 May 2016	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-29	(3 pages)
13 Apr 2016	CONNOT	Change of name notice	(2 pages)
18 Mar 2016	AD01	Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from Omnia One Queen Street Sheffield S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(3 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
27 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(3 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
11 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Joanna Saban as a director	(2 pages)
21 Dec 2011	AP01	Appointment of David Antcliff as a director	(3 pages)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)